Search icon

ODISA CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: ODISA CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ODISA CONSTRUCTION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000151831
FEI/EIN Number 81-1185429

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6724 SW 136th CT, MIAMI, FL, 33183, US
Mail Address: 6724 SW 136th CT, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JOSE A President 6724 SW 136th CT, MIAMI, FL, 33183
RIVERA JOSE A Agent 6724 SW 136th CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-02 6724 SW 136th CT, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2020-03-02 6724 SW 136th CT, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-02 6724 SW 136th CT, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2017-02-24 RIVERA, JOSE A -
REINSTATEMENT 2017-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-05-15
REINSTATEMENT 2017-02-24
Florida Limited Liability 2015-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2286749000 2021-05-15 0455 PPP 6724 SW 136th Ct N/A, Miami, FL, 33183-2374
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12268
Loan Approval Amount (current) 12268
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-2374
Project Congressional District FL-28
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12333.88
Forgiveness Paid Date 2022-01-06

Date of last update: 01 May 2025

Sources: Florida Department of State